Who can vote If you held Manulife common shares as of 5 p.m. About quorum (Eastern time) on March 15, 2023 (the record Before the meeting can go ahead, at least two date), you’re entitled to receive notice of, and shareholders have to be present at the vote at, our 2023 annual meeting. We had meeting, in person or by proxy. 1,858,297,688 common shares outstanding as of this date and each share carries one vote. We must receive a simple majority of votes cast for an item to be approved. Voting restrictions Shares beneficially owned by the following entities and persons cannot be voted (except in circumstances approved by the Minister of Finance (Canada)): • the Government of Canada or any of its political subdivisions or agencies • the government of a province or any of its political subdivisions or agencies • the government of a foreign country or any foreign government’s political subdivisions or agencies • any person who has acquired more than 10% of any class of shares of Manulife. Also, if any person, an entity controlled by any person, or any person together with an entity that person controls, beneficially owns more than 20% of the shares that can be voted, that person or entity cannot vote unless the Minister of Finance (Canada) allows it. We are not aware of any person who beneficially owns or exercises control or direction (directly or indirectly) over more than 10% of the voting rights attached to Manulife common shares. How to attend the meeting In person The meeting will be held at our head office in Toronto at 200 Bloor Street East on May 11, 2023 at 11:00 a.m. (Eastern time). Please register with our transfer agent when you arrive. Online as a shareholder Shareholders and their duly appointed 1. Log in: https://web.lumiagm.com/ proxyholders will be able to ask questions 467771061. The link will be accessible one and vote during the meeting. For more hour before the meeting start time to allow information about how to vote during the you to test your connection meeting and ask questions, please see pages 2. Click “I have a control number” 7 to 10. Additional instructions will be 3. Enter your control number (see pages 7 to provided at the meeting, as necessary. 11 for more information) Questions should be of interest to all 4. Enter your password: “manulife2023” (case shareholders, not personal in nature. If your sensitive) question relates to a personal matter, we will contact you after the meeting to follow up on Online as a guest your question. If we cannot answer a question 1. Log in: https://web.lumiagm.com/ during the meeting because of timing or 467771061. technical limitations, we will follow up with 2. Click “I am a guest” and then complete the you as soon as practicable after the meeting. required fields. Anyone can attend the meeting as a guest, but guests cannot vote or ask questions. More information and updates on how to attend the meeting will be available on our website (https://www.manulife.com/en/ investors/annual-meeting.html). 6 Manulife Financial Corporation